LITTLE ROCK SCHOOL DISTRICT

810 WEST MARKHAM STREET

LITTLE ROCK, ARKANSAS

 

MINUTES

SPECIAL BOARD MEETING

March 11, 2004

 

The Board of Directors of the Little Rock School District held a special session at
5:30 p.m. on Thursday, March 11, 2004, immediately following the regularly scheduled agenda meeting, in the Boardroom of the Administration Building, 810 West Markham Street, Little Rock, Arkansas.President Tony Rose presided.

 

MEMBERS PRESENT:

�����������

Tony Rose

Larry Berkley

Mike Daugherty

Bryan Day

Baker Kurrus

Katherine Mitchell

Sue Strickland

 

MEMBERS ABSENT:

 

None

 

ALSO PRESENT:

 

����������� Morris L. Holmes, Interim Superintendent
Beverly Griffin, Recorder of Minutes

 

 

I.��������� CALL TO ORDER

 

President Tony Rose called the special meeting to order at 5:35 p.m.�� All members of the Board were present at roll call.��

 

 

II.�������� PURPOSE OF THE MEETING

 

There was no printed agenda for the special meeting.The meeting was called solely for the purpose of conducting an executive session for a personnel discussion.��


 

III.������� EXECUTIVE SESSION:

 

The Board moved into a closed executive session at 5:35 p.m. on a motion by Mr. Berkley.Mr. Day seconded the motion and it carried unanimously.

 

The Board returned from executive session at 6:10 p.m. and reported no action was taken in closed session.Mr. Berkley made a motion to authorize the Board�s president to negotiate a contract with Ray & Associates for the purpose of conducting a superintendent search.Mr. Kurrus seconded the motion, and it carried 6-0-1, with Dr. Mitchell abstaining.

 

IV.������ ADJOURNMENT

 

There being no further business before the Board, the meeting adjourned at
6:12 p.m. on a motion by Mr. Kurrus, seconded by Mr. Berkley.

 

 

 

 

APPROVED:_��� 03-25-04������ __������������������������ Originals Signed by:

����������������������� Tony Rose, President

R. Micheal Daugherty, Secretary